TIMEPLEX LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 FIRST GAZETTE

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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05/02/995 February 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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05/02/995 February 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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18/01/9918 January 1999 SECRETARY RESIGNED

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13/01/9913 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9913 January 1999 Incorporation

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